COMPLIANCE TECHNOLOGIES LTD
KENNINGTON BUSINESS PARK, CANTERBURY COURT, 1-3 BRIXTON ROAD, LONDON, LONDON SW9 6DE- Active
- Private Limited Company
- Company No. 13161061
- Last Updated: 01 Mar 2024
Company Profile
COMPLIANCE TECHNOLOGIES LTD was incorporated on Wednesday, January 27, 2021 as a Private Limited Company with registered address in LONDON. COMPLIANCE TECHNOLOGIES LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 4 years and 27 days.
| Name | COMPLIANCE TECHNOLOGIES LTD |
|---|---|
| Company number | 13161061 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KENNINGTON BUSINESS PARK, CANTERBURY COURT, 1-3 BRIXTON ROAD LONDON LONDON SW9 6DE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Maxima Compliance Ltd 1-3 Brixton Road, London |
Dates: Wednesday, January 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 24 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPLIANCE TECHNOLOGIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMPLIANCE TECHNOLOGIES LTD | 27 Jan 2021 |